| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN GIBBINS / 22/12/2021 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JONATHAN GIBBINS / 22/12/2021 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update account_ref_month 7 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2020-04-30 => 2019-09-30 |
| 2019-04-17 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-13 |
delete person VICTORIA CARMEL GIBBINS |
| 2019-03-13 |
delete secretary VICTORIA CARMEL GIBBINS |
| 2019-03-13 |
update number_of_registered_officers 2 => 1 |
| 2019-03-13 |
update person_identity_version DAVID JONATHAN GIBBINS: 0005 => 0006 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JONATHAN GIBBINS / 22/05/2018 |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN GIBBINS / 21/08/2018 |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JONATHAN GIBBINS / 21/08/2018 |
| 2018-06-19 |
update statutory_documents CESSATION OF VICTORIA CARMEL GIBBINS AS A PSC |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA GIBBINS |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA CARMEL GIBBINS / 07/06/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-21 |
update person_identity_version DAVID JONATHAN GIBBINS: 0004 => 0005 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_month 3 => 7 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-04-30 |
| 2016-08-04 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 31/07/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN GIBBINS / 16/05/2016 |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-18 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 99999 - Dormant Company |
| 2015-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-02 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 11 => 3 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-19 => 2015-12-31 |
| 2014-01-31 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-19 |
update statutory_documents 15/12/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-12-17 |
update statutory_documents 11/12/13 STATEMENT OF CAPITAL GBP 50 |
| 2013-12-07 |
delete address 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT UNITED KINGDOM ME16 8RY |
| 2013-12-07 |
insert address 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 2013-12-07 |
insert sic_code 99999 - Dormant Company |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-19 |
update statutory_documents 19/11/13 FULL LIST |
| 2012-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |